OpenCompanies

Mclaren Marks Property Investments Limited

Company number
05902736
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2006
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Registered office

Lynton House
Tavistock Square
London
WC1H 9BQ

Officers

NameRoleAppointedResigned
OCONNOR, Mark Andrew Director 10 Aug 2006 30 Aug 2006
MCLAREN, Robert Director 10 Aug 2006 24 Nov 2008
TRUCKELL, Karen Secretary 10 Aug 2006 23 Apr 2009
MCLAREN, Duncan James Director 24 Nov 2008 3 Oct 2011
PAGNEJER, Ramona Director 20 Sep 2012 20 Mar 2013
KADDAJ, Irina Director 28 Sep 2011 5 Sep 2013
BRYAN, Clive Anthony Director 20 Mar 2013 1 Jan 2014
KADDAJ, Irina Director 1 Jan 2014 30 Apr 2015
AUDLEY DIRECTORS LIMITED Corporate-Director 18 May 2015 8 Oct 2015
TIMINIS, Loizos K/A Louis Director 31 Mar 2015 30 Jun 2016
GEORGIADES, Michael Nicou Director 8 Jul 2016 15 Mar 2018
DANENZA, Joseph Jerome Director 1 Dec 2016 2 Jul 2020
ELSTON, Amy Director 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Joseph Jerome Danenza Significant Influence Or Control 6 Apr 2016 12 Dec 2022
Ms Amy Elston Significant Influence Or Control As Trust 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £543,565 £2,771 1
31 Mar 2023 £501,057 £6,741 1
31 Mar 2022 £513,600 £14,228 1
31 Mar 2021 £531,670 £43,168 1
31 Mar 2020 £568,174 £26,215 1
31 Mar 2019 £533,995 £31,354 -
31 Mar 2018 £539,127 £2,971 1
31 Mar 2017 £573,338 £6,899 1
31 Dec 2015 - - -
31 Dec 2014 £335,584 £47,888 -
31 Dec 2013 -£17,851 £24,872 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data